Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02745) ===

**Nodes:**
- acct_80603A620 (type: Account)
- acct_80BACDC20 (type: Account)
- acct_813ADA540 (type: Account)
- acct_80848BF70 (type: Account)
- acct_80755D210 (type: Account)
- acct_809D14760 (type: Account)
- acct_8008521B0 (type: Account)
- acct_8051D3870 (type: Account)
- acct_8015A0D30 (type: Account)
- acct_801346A80 (type: Account)
- acct_807DB6A30 (type: Account)
- acct_80FC0D990 (type: Account)
- acct_80A3CCE30 (type: Account)
- acct_80F96D7B0 (type: Account)
- acct_802200CA0 (type: Account)
- acct_806982A10 (type: Account)
- acct_8078B9C70 (type: Account)
- acct_80E1F26F0 (type: Account)
- acct_8002F9790 (type: Account)
- acct_8005FB400 (type: Account)
- acct_8018E8D00 (type: Account)
- acct_80AE9C160 (type: Account)
- acct_810B77D90 (type: Account)
- acct_800149210 (type: Account)
- acct_804457B30 (type: Account)
- acct_8067C7660 (type: Account)
- acct_802B9AF40 (type: Account)
- acct_80D00DDB0 (type: Account)
- acct_8131B0DE0 (type: Account)
- acct_811A0F730 (type: Account)
- acct_812EE6C60 (type: Account)
- acct_8017A2F90 (type: Account)
- acct_80A234650 (type: Account)
- acct_807547D40 (type: Account)
- acct_80C61B410 (type: Account)
- acct_80DE05BC0 (type: Account)
- acct_80F3D9F50 (type: Account)
- acct_811EFAC20 (type: Account)
- acct_804419210 (type: Account)
- acct_80E5E9E80 (type: Account)
- acct_80D6DE9B0 (type: Account)
- acct_8105731F0 (type: Account)
- acct_802E6E910 (type: Account)
- acct_804191C00 (type: Account)
- acct_808D38900 (type: Account)
- acct_81418E0D0 (type: Account)
- acct_802BCE5C0 (type: Account)
- acct_80520FBF0 (type: Account)
- acct_813A15840 (type: Account)
- acct_803D43430 (type: Account)
- acct_80B8941E0 (type: Account)
- acct_800852160 (type: Account)
- acct_805FA38B0 (type: Account)
- acct_80D115C50 (type: Account)
- acct_809D627F0 (type: Account)
- acct_811FBFB20 (type: Account)
- acct_800194520 (type: Account)
- acct_800245D00 (type: Account)
- acct_8003C41B0 (type: Account)
- acct_8007B2C20 (type: Account)
- acct_80EF575C0 (type: Account)
- acct_813736A50 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_804B00310 (type: Account)
- acct_8015A0CE0 (type: Account)
- acct_805313270 (type: Account)
- acct_8121B7AA0 (type: Account)
- acct_802EBC670 (type: Account)
- acct_808EB8730 (type: Account)
- acct_8078B9CC0 (type: Account)
- acct_802E92120 (type: Account)
- acct_80195BB20 (type: Account)
- acct_801DDF1C0 (type: Account)
- acct_80287C440 (type: Account)
- acct_81001FD40 (type: Account)
- acct_808A709F0 (type: Account)
- acct_802B6A740 (type: Account)
- acct_80BD580E0 (type: Account)
- acct_810F7BC40 (type: Account)
- acct_8102A38C0 (type: Account)
- acct_801364F20 (type: Account)
- acct_80C495400 (type: Account)
- acct_8001E5FA0 (type: Account)
- acct_802AA17D0 (type: Account)
- acct_80AE9BF40 (type: Account)
- acct_8001090A0 (type: Account)
- acct_80018EE40 (type: Account)
- acct_800DC3D00 (type: Account)
- acct_8019655F0 (type: Account)
- acct_80263FFA0 (type: Account)
- acct_8132F5B00 (type: Account)
- acct_8012E2C10 (type: Account)
- acct_8015DACE0 (type: Account)
- acct_80D379010 (type: Account)
- acct_805DDA530 (type: Account)
- acct_80BDD8020 (type: Account)
- acct_80FE23AF0 (type: Account)
- acct_80E0F4150 (type: Account)
- acct_814759A90 (type: Account)
- acct_80D7ACA70 (type: Account)
- acct_800546090 (type: Account)
- acct_800C7E850 (type: Account)
- acct_80F9ECFD0 (type: Account)
- acct_811520960 (type: Account)
- acct_8143E9810 (type: Account)
- acct_8051A4F30 (type: Account)
- acct_8064CA550 (type: Account)
- acct_8002B9BF0 (type: Account)
- acct_802652030 (type: Account)
- acct_810DA5170 (type: Account)
- acct_804DB8AD0 (type: Account)
- acct_807B1C770 (type: Account)
- acct_801935E90 (type: Account)
- acct_802E8A200 (type: Account)
- acct_80DD2D010 (type: Account)
- acct_804865280 (type: Account)
- acct_80076D550 (type: Account)
- acct_80229F090 (type: Account)
- acct_804192130 (type: Account)
- acct_80D2864C0 (type: Account)
- acct_805708BB0 (type: Account)
- acct_802CA86A0 (type: Account)
- acct_80B3F3650 (type: Account)
- acct_8003DC580 (type: Account)
- acct_80113AEB0 (type: Account)
- acct_804191CF0 (type: Account)
- acct_8005B7660 (type: Account)
- acct_800EE2450 (type: Account)
- acct_8064CA500 (type: Account)
- acct_803C09870 (type: Account)
- acct_80F317FA0 (type: Account)
- acct_810D96180 (type: Account)
- acct_808D3E800 (type: Account)
- acct_8009501F0 (type: Account)
- acct_801704D70 (type: Account)
- acct_8064CA990 (type: Account)
- acct_813ADA590 (type: Account)
- acct_800CA08E0 (type: Account)
- acct_80A70A630 (type: Account)
- acct_814195B50 (type: Account)
- acct_809273090 (type: Account)
- acct_80A4E3F70 (type: Account)
- acct_80DAC1030 (type: Account)
- acct_80287C530 (type: Account)
- acct_80F80D670 (type: Account)
- acct_80CC4BB30 (type: Account)
- acct_80290EC20 (type: Account)
- acct_811489730 (type: Account)
- acct_802DAA850 (type: Account)
- acct_812B10190 (type: Account)
- acct_801B66E50 (type: Account)
- acct_810521380 (type: Account)
- acct_805208050 (type: Account)
- acct_806C7C910 (type: Account)
- acct_80FD919E0 (type: Account)
- acct_8133E45D0 (type: Account)
- acct_812F815F0 (type: Account)
- acct_8136BBE60 (type: Account)
- acct_804083F40 (type: Account)
- acct_809C736A0 (type: Account)
- acct_802863A30 (type: Account)
- acct_8007012B0 (type: Account)
- acct_800A698E0 (type: Account)
- acct_803D5B600 (type: Account)
- acct_8121937A0 (type: Account)
- acct_808784F80 (type: Account)
- acct_813CCAC90 (type: Account)
- acct_8125D1850 (type: Account)
- acct_80B894230 (type: Account)
- acct_808784D10 (type: Account)
- acct_80113AC90 (type: Account)
- acct_80AE9BFE0 (type: Account)
- acct_80F80D6C0 (type: Account)
- acct_80F318090 (type: Account)
- acct_80AE9C250 (type: Account)
- acct_80CC4BA90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044351 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_007195 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011657 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0138101 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0145200 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_019474 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243807 (type: Bank)
- bank_0250814 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029715 (type: Bank)
- bank_0310197 (type: Bank)
- bank_0323245 (type: Bank)
- bank_032985 (type: Bank)
- bank_0330016 (type: Bank)
- bank_0334971 (type: Bank)
- bank_0341527 (type: Bank)
- bank_034177 (type: Bank)
- bank_03850 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80603A620 belongs_to bank_0010344
- acct_80BACDC20 belongs_to bank_0010344
- acct_813ADA540 belongs_to bank_001047
- acct_80848BF70 belongs_to bank_0010614
- acct_80755D210 belongs_to bank_0010642
- acct_809D14760 belongs_to bank_0011030
- acct_8008521B0 belongs_to bank_001124
- acct_8051D3870 belongs_to bank_0011642
- acct_8015A0D30 belongs_to bank_001244
- acct_801346A80 belongs_to bank_001411
- acct_807DB6A30 belongs_to bank_0014387
- acct_80FC0D990 belongs_to bank_0016535
- acct_80A3CCE30 belongs_to bank_0016606
- acct_80F96D7B0 belongs_to bank_0016733
- acct_802200CA0 belongs_to bank_001686
- acct_806982A10 belongs_to bank_0017708
- acct_8078B9C70 belongs_to bank_0018679
- acct_80E1F26F0 belongs_to bank_0019601
- acct_8002F9790 belongs_to bank_001
- acct_8005FB400 belongs_to bank_001
- acct_8018E8D00 belongs_to bank_001
- acct_80AE9C160 belongs_to bank_0020226
- acct_810B77D90 belongs_to bank_002053
- acct_800149210 belongs_to bank_00220
- acct_804457B30 belongs_to bank_00220
- acct_8067C7660 belongs_to bank_00220
- acct_802B9AF40 belongs_to bank_002439
- acct_80D00DDB0 belongs_to bank_0024550
- acct_8131B0DE0 belongs_to bank_0026442
- acct_811A0F730 belongs_to bank_0026698
- acct_812EE6C60 belongs_to bank_002824
- acct_8017A2F90 belongs_to bank_002845
- acct_80A234650 belongs_to bank_002845
- acct_807547D40 belongs_to bank_002947
- acct_80C61B410 belongs_to bank_0031596
- acct_80DE05BC0 belongs_to bank_0031596
- acct_80F3D9F50 belongs_to bank_0034183
- acct_811EFAC20 belongs_to bank_0036932
- acct_804419210 belongs_to bank_003698
- acct_80E5E9E80 belongs_to bank_0038132
- acct_80D6DE9B0 belongs_to bank_004403
- acct_8105731F0 belongs_to bank_0044351
- acct_802E6E910 belongs_to bank_006075
- acct_804191C00 belongs_to bank_006075
- acct_808D38900 belongs_to bank_006276
- acct_81418E0D0 belongs_to bank_006276
- acct_802BCE5C0 belongs_to bank_007042
- acct_80520FBF0 belongs_to bank_007042
- acct_813A15840 belongs_to bank_007042
- acct_803D43430 belongs_to bank_007195
- acct_80B8941E0 belongs_to bank_008595
- acct_800852160 belongs_to bank_00908
- acct_805FA38B0 belongs_to bank_009371
- acct_80D115C50 belongs_to bank_009371
- acct_809D627F0 belongs_to bank_009482
- acct_811FBFB20 belongs_to bank_009482
- acct_800194520 belongs_to bank_010
- acct_800245D00 belongs_to bank_010
- acct_8003C41B0 belongs_to bank_010
- acct_8007B2C20 belongs_to bank_010
- acct_80EF575C0 belongs_to bank_010
- acct_813736A50 belongs_to bank_010
- acct_8006E6D20 belongs_to bank_011107
- acct_804B00310 belongs_to bank_011107
- acct_8015A0CE0 belongs_to bank_011157
- acct_805313270 belongs_to bank_011296
- acct_8121B7AA0 belongs_to bank_0113798
- acct_802EBC670 belongs_to bank_011471
- acct_808EB8730 belongs_to bank_0115159
- acct_8078B9CC0 belongs_to bank_0115700
- acct_802E92120 belongs_to bank_011657
- acct_80195BB20 belongs_to bank_011904
- acct_801DDF1C0 belongs_to bank_011974
- acct_80287C440 belongs_to bank_011974
- acct_81001FD40 belongs_to bank_0120627
- acct_808A709F0 belongs_to bank_0121303
- acct_802B6A740 belongs_to bank_012381
- acct_80BD580E0 belongs_to bank_0126783
- acct_810F7BC40 belongs_to bank_0127142
- acct_8102A38C0 belongs_to bank_012719
- acct_801364F20 belongs_to bank_012735
- acct_80C495400 belongs_to bank_0128684
- acct_8001E5FA0 belongs_to bank_01292
- acct_802AA17D0 belongs_to bank_01292
- acct_80AE9BF40 belongs_to bank_0129470
- acct_8001090A0 belongs_to bank_012
- acct_80018EE40 belongs_to bank_012
- acct_800DC3D00 belongs_to bank_012
- acct_8019655F0 belongs_to bank_012
- acct_80263FFA0 belongs_to bank_012
- acct_8132F5B00 belongs_to bank_0130342
- acct_8012E2C10 belongs_to bank_013145
- acct_8015DACE0 belongs_to bank_013145
- acct_80D379010 belongs_to bank_0132499
- acct_805DDA530 belongs_to bank_013264
- acct_80BDD8020 belongs_to bank_013264
- acct_80FE23AF0 belongs_to bank_0132921
- acct_80E0F4150 belongs_to bank_0133826
- acct_814759A90 belongs_to bank_0135403
- acct_80D7ACA70 belongs_to bank_0135981
- acct_800546090 belongs_to bank_01362
- acct_800C7E850 belongs_to bank_01362
- acct_80F9ECFD0 belongs_to bank_0137446
- acct_811520960 belongs_to bank_0138101
- acct_8143E9810 belongs_to bank_0138133
- acct_8051A4F30 belongs_to bank_014077
- acct_8064CA550 belongs_to bank_014099
- acct_8002B9BF0 belongs_to bank_01420
- acct_802652030 belongs_to bank_01420
- acct_810DA5170 belongs_to bank_0145200
- acct_804DB8AD0 belongs_to bank_014549
- acct_807B1C770 belongs_to bank_014549
- acct_801935E90 belongs_to bank_01588
- acct_802E8A200 belongs_to bank_01588
- acct_80DD2D010 belongs_to bank_01588
- acct_804865280 belongs_to bank_015916
- acct_80076D550 belongs_to bank_01601
- acct_80229F090 belongs_to bank_01601
- acct_804192130 belongs_to bank_016031
- acct_80D2864C0 belongs_to bank_016136
- acct_805708BB0 belongs_to bank_016163
- acct_802CA86A0 belongs_to bank_016586
- acct_80B3F3650 belongs_to bank_016586
- acct_8003DC580 belongs_to bank_01665
- acct_80113AEB0 belongs_to bank_01674
- acct_804191CF0 belongs_to bank_017222
- acct_8005B7660 belongs_to bank_01729
- acct_800EE2450 belongs_to bank_01729
- acct_8064CA500 belongs_to bank_017425
- acct_803C09870 belongs_to bank_018511
- acct_80F317FA0 belongs_to bank_019474
- acct_810D96180 belongs_to bank_019474
- acct_808D3E800 belongs_to bank_0214621
- acct_8009501F0 belongs_to bank_021611
- acct_801704D70 belongs_to bank_021611
- acct_8064CA990 belongs_to bank_0216645
- acct_813ADA590 belongs_to bank_0217680
- acct_800CA08E0 belongs_to bank_021940
- acct_80A70A630 belongs_to bank_0220083
- acct_814195B50 belongs_to bank_0220083
- acct_809273090 belongs_to bank_0220271
- acct_80A4E3F70 belongs_to bank_0221332
- acct_80DAC1030 belongs_to bank_0221332
- acct_80287C530 belongs_to bank_022164
- acct_80F80D670 belongs_to bank_022164
- acct_80CC4BB30 belongs_to bank_0221691
- acct_80290EC20 belongs_to bank_022345
- acct_811489730 belongs_to bank_0226041
- acct_802DAA850 belongs_to bank_022736
- acct_812B10190 belongs_to bank_022736
- acct_801B66E50 belongs_to bank_022828
- acct_810521380 belongs_to bank_0233252
- acct_805208050 belongs_to bank_023402
- acct_806C7C910 belongs_to bank_023885
- acct_80FD919E0 belongs_to bank_0239330
- acct_8133E45D0 belongs_to bank_024132
- acct_812F815F0 belongs_to bank_0243807
- acct_8136BBE60 belongs_to bank_0250814
- acct_804083F40 belongs_to bank_025547
- acct_809C736A0 belongs_to bank_025637
- acct_802863A30 belongs_to bank_025981
- acct_8007012B0 belongs_to bank_02843
- acct_800A698E0 belongs_to bank_02843
- acct_803D5B600 belongs_to bank_028693
- acct_8121937A0 belongs_to bank_028827
- acct_808784F80 belongs_to bank_029089
- acct_813CCAC90 belongs_to bank_029251
- acct_8125D1850 belongs_to bank_029715
- acct_80B894230 belongs_to bank_0310197
- acct_808784D10 belongs_to bank_0323245
- acct_80113AC90 belongs_to bank_032985
- acct_80AE9BFE0 belongs_to bank_0330016
- acct_80F80D6C0 belongs_to bank_0334971
- acct_80F318090 belongs_to bank_0341527
- acct_80AE9C250 belongs_to bank_034177
- acct_80CC4BA90 belongs_to bank_03850
- acct_100428660 belongs_to bank_070
- acct_80E0F4150 transfers_to acct_80E0F4150 amount: 16576.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8136BBE60 transfers_to acct_8136BBE60 amount: 337.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801364F20 transfers_to acct_801364F20 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8102A38C0 transfers_to acct_8102A38C0 amount: 667.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005B7660 transfers_to acct_8005B7660 amount: 33795.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_813ADA590 transfers_to acct_813ADA590 amount: 18.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007B2C20 transfers_to acct_8007B2C20 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_100428660 transfers_to acct_8121B7AA0 amount: 809.21 US Dollar via: Cheque timestamp: 2022/09/01 07:10
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- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/02 04:32
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- acct_800194520 transfers_to acct_8018E8D00 amount: 481.90 US Dollar via: Credit Card timestamp: 2022/09/02 23:05
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- acct_800194520 transfers_to acct_8018E8D00 amount: 87.89 US Dollar via: Cheque timestamp: 2022/09/02 23:12
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- acct_80FC0D990 transfers_to acct_813736A50 amount: 31719.36 US Dollar via: ACH timestamp: 2022/09/03 01:30
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- acct_800194520 transfers_to acct_8018E8D00 amount: 481.90 US Dollar via: Credit Card timestamp: 2022/09/03 06:43
- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/03 07:18
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- acct_800149210 transfers_to acct_8002B9BF0 amount: 19807.07 US Dollar via: Cheque timestamp: 2022/09/03 11:19
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- acct_100428660 transfers_to acct_80FE23AF0 amount: 13359.11 US Dollar via: Credit Card timestamp: 2022/09/03 17:14
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- acct_100428660 transfers_to acct_80B3F3650 amount: 25280.19 US Dollar via: Credit Card timestamp: 2022/09/03 17:35
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- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/03 18:11
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- acct_800852160 transfers_to acct_805FA38B0 amount: 339056.81 US Dollar via: Cheque timestamp: 2022/09/03 23:21
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- acct_80263FFA0 transfers_to acct_8131B0DE0 amount: 135.30 US Dollar via: Cheque timestamp: 2022/09/04 04:09
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- acct_100428660 transfers_to acct_814759A90 amount: 829.89 US Dollar via: Cheque timestamp: 2022/09/04 05:27
- acct_100428660 transfers_to acct_814759A90 amount: 701.89 US Dollar via: Credit Card timestamp: 2022/09/04 05:29
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- acct_100428660 transfers_to acct_805708BB0 amount: 12472.96 US Dollar via: Cash timestamp: 2022/09/04 06:07
- acct_100428660 transfers_to acct_805708BB0 amount: 39976.26 US Dollar via: Cheque timestamp: 2022/09/04 06:29
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- acct_80DAC1030 transfers_to acct_813CCAC90 amount: 245.36 US Dollar via: Cheque timestamp: 2022/09/04 09:17
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- acct_800149210 transfers_to acct_8002B9BF0 amount: 19807.07 US Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_800194520 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/04 12:10
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- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_800852160 transfers_to acct_812F815F0 amount: 139.14 US Dollar via: Credit Card timestamp: 2022/09/04 12:52
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- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/04 14:03
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_8001090A0 transfers_to acct_801364F20 amount: 13250.77 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
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- acct_80FC0D990 transfers_to acct_813736A50 amount: 253320.54 US Dollar via: Cheque timestamp: 2022/09/04 15:36
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- acct_80FC0D990 transfers_to acct_813736A50 amount: 31719.36 US Dollar via: ACH timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_80FE23AF0 amount: 13359.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:14
- acct_100428660 transfers_to acct_80FE23AF0 amount: 49483.36 US Dollar via: Cheque timestamp: 2022/09/04 16:26
- acct_100428660 transfers_to acct_80FE23AF0 amount: 180792.94 US Dollar via: Cash timestamp: 2022/09/04 16:29
- acct_800EE2450 transfers_to acct_80F3D9F50 amount: 9695.81 US Dollar via: Cheque timestamp: 2022/09/04 17:31
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- acct_8002B9BF0 transfers_to acct_807B1C770 amount: 3139.90 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_800194520 transfers_to acct_8018E8D00 amount: 481.90 US Dollar via: Credit Card timestamp: 2022/09/04 18:22
- acct_800194520 transfers_to acct_8018E8D00 amount: 87.89 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_80076D550 transfers_to acct_804457B30 amount: 2803.15 US Dollar via: Cheque timestamp: 2022/09/04 18:39
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- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 36.61 US Dollar via: ACH timestamp: 2022/09/04 19:04
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- acct_8002B9BF0 transfers_to acct_80229F090 amount: 20949.31 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_80BD580E0 transfers_to acct_8136BBE60 amount: 86.58 US Dollar via: Cheque timestamp: 2022/09/04 19:20
- acct_100428660 transfers_to acct_80263FFA0 amount: 347.18 US Dollar via: Cheque timestamp: 2022/09/04 19:22
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- acct_100428660 transfers_to acct_80DE05BC0 amount: 25671.13 US Dollar via: Cheque timestamp: 2022/09/06 02:03
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- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/06 04:18
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- acct_100428660 transfers_to acct_8121B7AA0 amount: 809.21 US Dollar via: Cheque timestamp: 2022/09/09 10:02
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- acct_80263FFA0 transfers_to acct_802B9AF40 amount: 3929.26 US Dollar via: Credit Card timestamp: 2022/09/10 16:59
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 890.64 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_802B6A740 transfers_to acct_812EE6C60 amount: 4013.14 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_80FC0D990 transfers_to acct_813736A50 amount: 84122.95 US Dollar via: Cash timestamp: 2022/09/10 18:02
- acct_80FC0D990 transfers_to acct_813736A50 amount: 31719.36 US Dollar via: ACH timestamp: 2022/09/10 18:13
- acct_80FC0D990 transfers_to acct_813736A50 amount: 253320.54 US Dollar via: Cheque timestamp: 2022/09/10 18:28
- acct_800149210 transfers_to acct_8002B9BF0 amount: 19807.07 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_80076D550 transfers_to acct_804457B30 amount: 2418.93 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_80076D550 transfers_to acct_804457B30 amount: 2803.15 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_8002B9BF0 transfers_to acct_807B1C770 amount: 3139.90 US Dollar via: Cheque timestamp: 2022/09/10 22:18
- acct_8002B9BF0 transfers_to acct_807B1C770 amount: 4934.92 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_100428660 transfers_to acct_80113AEB0 amount: 489.32 US Dollar via: Cheque timestamp: 2022/09/10 22:39
- acct_100428660 transfers_to acct_80113AEB0 amount: 39.69 US Dollar via: Cash timestamp: 2022/09/10 22:39
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 164428.34 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 3872.20 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 165515.31 US Dollar via: Wire timestamp: 2022/09/10 23:09
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 291849.24 US Dollar via: ACH timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 2246
  Unique accounts: 177
  Total volume: 1,154,151,748.08
  Avg transaction: 513,869.88
  Time span: 1931 units
  Max out-degree: 727 (node: 070_100428660)
  Max in-degree: 59 (node: 012_80263FFA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)